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Medefer Limited

Medefer Limited is an active company incorporated on 12 November 2013 with the registered office located in London, Greater London. Medefer Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08770754
Private limited company
Age
11 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 Eastbourne Terrace
London
W2 6LG
England
Address changed on 27 Oct 2023 (2 years ago)
Previous address was 19 19 Eastbourne Terrace London W2 6LG England
Telephone
08000112113
Email
Available in Endole App
People
Officers
7
Shareholders
44
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1980 • Doctor
Director • Investor • British • Lives in England • Born in Jul 1981
Director • Doctor • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Brands
Medefer
Medefer is an outpatient service that assists NHS patients in accessing care.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £1.17M (+516%)
Turnover
Unreported
Same as previous period
Employees
124
Decreased by 16 (-11%)
Total Assets
£4.52M
Increased by £2.82M (+166%)
Total Liabilities
-£11.87M
Increased by £9.45M (+391%)
Net Assets
-£7.35M
Decreased by £6.64M (+929%)
Debt Ratio (%)
263%
Increased by 120.71% (+85%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 4 Oct 2025
Shares Cancelled
11 Months Ago on 4 Dec 2024
Own Shares Purchased
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Taylor Wessing Secretaries Limited Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Dr Bahman Nedjat-Shokouhi (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Resolutions
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Cancellation of shares. Statement of capital on 29 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 26 Nov 2024
Satisfaction of charge 087707540002 in full
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 31 October 2023
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year